VENT-AXIA VENTILATION LIMITED

Key Data

Status

Dissolved

Company No.

03087187

Incorporation date

02/08/1995

Size

Dormant

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1995)

03/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2014

Liquidators' statement of receipts and payments to 2014-02-17

View PDF (3 pages)

03/03/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/07/2013

Registered office address changed from Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX on 2013-07-31

View PDF (2 pages)

30/07/2013

Declaration of solvency

View PDF (3 pages)

30/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/07/2013

Resolutions

View PDF (1 pages)

06/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (4 pages)

08/10/2012

Appointment of Mr Iain Jamieson as a director

View PDF (3 pages)

08/10/2012

Termination of appointment of Rayhan Davis as a director

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

30/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (4 pages)

14/02/2012

Termination of appointment of Kevin Sargeant as a director

View PDF (2 pages)

14/02/2012

Termination of appointment of Steven Diamond as a director

View PDF (2 pages)

14/02/2012

Appointment of Ronnie George as a director

View PDF (3 pages)

14/02/2012

Termination of appointment of Steven Diamond as a secretary

View PDF (2 pages)

14/02/2012

Appointment of Mr Rayhan Robin Roy Davis as a director

View PDF (3 pages)

14/02/2012

Termination of appointment of Lee Rutter as a director

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (6 pages)

10/02/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

31/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (6 pages)

29/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

03/09/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

19/03/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (3 pages)

13/08/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

06/04/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (3 pages)

13/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

13/08/2007

Location of debenture register

View PDF (1 pages)

13/08/2007

Location of register of members

View PDF (1 pages)

13/08/2007

Registered office changed on 14/08/07 from: fleming way crawley west sussex RH10 9YX

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (2 pages)

26/11/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (3 pages)

30/08/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

19/07/2006

New secretary appointed

View PDF (2 pages)

19/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (3 pages)

09/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

07/03/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (3 pages)

28/12/2004

Certificate of change of name

View PDF (2 pages)

04/08/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

22/12/2003

Accounts for a dormant company made up to 2003-08-02

View PDF (4 pages)

27/08/2003

Return made up to 03/08/03; full list of members

View PDF (8 pages)

30/12/2002

Registered office changed on 31/12/02 from: 765 finchley road london NW11 8DS

View PDF (1 pages)

23/12/2002

Auditor's resignation

View PDF (1 pages)

15/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

15/12/2002

New director appointed

View PDF (3 pages)

15/12/2002

New director appointed

View PDF (3 pages)

15/12/2002

Secretary resigned

View PDF (1 pages)

15/12/2002

Director resigned

View PDF (1 pages)

15/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Resolutions

View PDF (0 pages)

10/12/2002

Resolutions

View PDF (0 pages)

10/12/2002

Resolutions

View PDF (14 pages)

03/12/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (3 pages)

28/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2002

Return made up to 03/08/02; full list of members

View PDF (5 pages)

15/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

17/09/2001

Return made up to 03/08/01; full list of members

View PDF (5 pages)

17/09/2001

Location of register of members address changed

View PDF (0 pages)

17/09/2001

New director appointed

View PDF (4 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

Director resigned

View PDF (1 pages)

23/10/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (3 pages)

15/08/2000

Return made up to 03/08/00; full list of members

View PDF (5 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

New director appointed

View PDF (4 pages)

18/06/2000

New director appointed

View PDF (4 pages)

18/06/2000

New secretary appointed

View PDF (2 pages)

18/06/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (3 pages)

15/05/2000

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

04/10/1999

Director's particulars changed

View PDF (1 pages)

24/08/1999

Return made up to 03/08/99; full list of members

View PDF (9 pages)

24/05/1999

Accounts for a dormant company made up to 1998-08-01

View PDF (3 pages)

17/09/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (3 pages)

25/08/1998

Return made up to 03/08/98; full list of members

View PDF (9 pages)

25/08/1998

Location of register of members

View PDF (1 pages)

25/08/1998

Resolutions

View PDF (1 pages)

25/08/1998

Resolutions

View PDF (1 pages)

24/07/1998

Director's particulars changed

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (0 pages)

07/07/1998

New secretary appointed

View PDF (2 pages)

05/07/1998

New director appointed

View PDF (2 pages)

29/06/1998

Accounting reference date shortened from 30/09/98 to 31/07/98

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

Registered office changed on 26/06/98 from: 25 cobham road ferndown industrial estate wimborne dorset BH21 7PE

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (0 pages)

25/06/1998

New director appointed

View PDF (0 pages)

16/06/1998

Resolutions

View PDF (4 pages)

14/08/1997

Return made up to 03/08/97; no change of members

View PDF (4 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (2 pages)

29/05/1997

Resolutions

View PDF (1 pages)

27/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

15/08/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

08/08/1995

Secretary resigned

View PDF (2 pages)

08/08/1995

New secretary appointed

View PDF (2 pages)

02/08/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VENT-AXIA VENTILATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2012

Last change occurred

30/07/2012

Accounts

Dormant

Last made up date

30/07/2012

Next account date

30/07/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Rayhan Robin Roy	Director	03/02/2012 - 19/09/2012	57
Jamieson, Iain Alexander	Director	19/09/2012 - Present	125
Sargeant, Kevin	Director	02/12/2002 - 03/02/2012	35
Sargeant, Kevin	Director	03/06/1998 - 22/05/2000	35
Smith, Alan	Director	22/05/2000 - 01/08/2001	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About VENT-AXIA VENTILATION LIMITED

VENT-AXIA VENTILATION LIMITED is an(a) Dissolved company incorporated on 02/08/1995 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENT-AXIA VENTILATION LIMITED?

VENT-AXIA VENTILATION LIMITED is currently Dissolved. It was registered on 02/08/1995 and dissolved on 03/06/2014.

Where is VENT-AXIA VENTILATION LIMITED located?

VENT-AXIA VENTILATION LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does VENT-AXIA VENTILATION LIMITED do?

VENT-AXIA VENTILATION LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for VENT-AXIA VENTILATION LIMITED?

The latest filing was on 03/06/2014: Final Gazette dissolved following liquidation.